BEAUTIFUL CHINA HOLDINGS COMPANY LIMITED

美 麗 中 國 控 股 有 限 公 司

(incorporated in Bermuda with limited liability)

(Stock Code: 706)

List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Beautiful China Holdings Company Limited are set out below.

Executive Directors

Mr. Sze Wai Marco (Chairman ) Mr. Tan Shu Jiang

Mr. Zhou Wei Feng (Chief Executive Officer)

Non-executive Directors

Mr. Law Fei Shing

Mr. Chen Chun Tung, Jason

Independent non-executive Directors

Mr. Lum Pak Sum

Mr. Chong Yiu Kan, Sherman Mr. Liu Liyang

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit Committee

Nomination Committee

Remuneration Committee

Executive Committee

Sze Wai Marco

M

M

C

Tan Shu Jiang

M

Zhou Wei Feng

M

Law Fei Shing

M

Lum Pak Sum

M

C

M

Chong Yiu Kan,

Sherman

C

M

M

Liu Liyang

M

M

C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 31 December 2016

Beautiful China Holdings Co. Ltd. published this content on 02 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2017 10:27:04 UTC.

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